Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2010 |
CH01 |
Director's details changed for Christian Serge Madrolle on 1 July 2010
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24 Sep 2010 |
CH03 |
Secretary's details changed for Christian Serge Madrolle on 1 July 2010
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13 Jul 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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07 Jul 2010 |
AR01 |
Annual return made up to 16 June 2010 with full list of shareholders
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07 Jul 2010 |
AD01 |
Registered office address changed from 50 Broadway St James's Park London SW1H 0RG United Kingdom on 7 July 2010
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06 Jul 2010 |
CH01 |
Director's details changed for Christian Serge Madrolle on 1 May 2010
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06 Jul 2010 |
CH03 |
Secretary's details changed for Christian Serge Madrolle on 1 May 2010
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24 Jun 2010 |
AD01 |
Registered office address changed from 50 Broadway St-James Park Westminster London SW1H 0RG England on 24 June 2010
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19 Mar 2010 |
AD01 |
Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 19 March 2010
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23 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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23 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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21 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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21 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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06 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 Jan 2010 |
MAR |
Re-registration of Memorandum and Articles
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06 Jan 2010 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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06 Jan 2010 |
RR02 |
Re-registration from a public company to a private limited company
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03 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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30 Oct 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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14 Oct 2009 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
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07 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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02 Oct 2009 |
288a |
Director appointed mr. Jeremy james brade
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23 Sep 2009 |
288a |
Director appointed mr. Christopher harwood bernard mills
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03 Sep 2009 |
288b |
Appointment terminated director jack rowell
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03 Sep 2009 |
288b |
Appointment terminated director christopher evans
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